Wallet 0x2d88…e54c
0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54cAlert on every move- Type
- On-chain wallet
- Active on
- Ethereum
- In our records since
- Last activity
No Hyperliquid account data read for this address yet.
Unlabelled wallet
No public label from a cited source. On-chain activity on Ethereum in our records.
Received
$12.5M
2 incoming transfers
Sent
$30.6M
7 outgoing transfers
Movements
9
2026-11-02 to 2026-11-04
Largest movement
$8.3M
8.31M USDT out · Ethereum · 2026-11-02
On-chain movements
updated 2d ago (2026-11-02 19:23 UTC) · source: Blockmetric Research| Time (UTC) | Direction | Asset | Value | Counterparty | Chain | Transaction |
|---|---|---|---|---|---|---|
| Out | 8.31M USDTTransfer | $8.3M | 0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121 | Ethereum | 0xdba9…26f2 | |
| Out | 7M USDCTransfer | $7M | 0x0e17c9352cc02a1c9d6ae517153c91c2df587d19 | Ethereum | 0x955a…8956 | |
| In | 7M USDCTransfer | $7M | 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 | Ethereum | 0x8bd1…2b56 | |
| Out | 6.5M USDTTransfer | $6.5M | 0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121 | Ethereum | 0xb959…e4f5 | |
| In | 5.5M USDCTransfer | $5.5M | 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 | Ethereum | 0xbfc2…6016 | |
| Out | 5.47M USDCTransfer | $5.5M | 0x0e17c9352cc02a1c9d6ae517153c91c2df587d19 | Ethereum | 0x9679…06c0 | |
| Out | 474.95 ETHTransfer | $1.2M | 0x849b2fb7d57229492a223a8883cfc5b595800483 | Ethereum | 0x0485…2350 | |
| Out | 484.48 ETHTransfer | $1.1M | 0x76c63e9a62f66b46402f9ded520add79669d630d | Ethereum | 0xe091…e808 | |
| Out | 479.5 ETHTransfer | $1.1M | 0x849b2fb7d57229492a223a8883cfc5b595800483 | Ethereum | 0x59f9…2be4 |
Public on-chain data from Hyperliquid, Lighter, Ethereum, Arbitrum and Base. Not investment advice.